Burns International Security Services(U.K.)Limited

Company Name	Burns International Security Services(U.K.)Limited
Company Status	Dissolved
Company Number	00762277
Category	Private Limited Company
Incorporation Date	27 May 1963(60 years, 11 months ago)
Dissolution Date	2 April 2024 (3 weeks, 2 days ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr John Joseph Collins
Nationality	British
Status	Closed
Appointed	14 June 2002(39 years after company formation)
Appointment Duration	21 years, 9 months (closed 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Knighton Drive Four Oaks Sutton Coldfield Birmingham B74 4QP

Director Name	Mr Shaun William Kennedy
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2013(50 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (closed 02 April 2024)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	271 High Street Uxbridge Middlesex UB8 1LQ

Director Name	Mr Charles Richard Schneider
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1991(27 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 June 1991)
Role	Company Director
Correspondence Address	Burns International Security Services Inc Two Campus Drive Parsippanynew Jersey 07054 Foreign

Director Name	Mr Martin Charles Rackstraw
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(27 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harmondsworth Lane Sipson Village West Drayton Middlesex UB7 0JQ

Director Name	Mr Rodger Hill Comstock
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1991(27 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	Burns International Security Services Inc Two Campus Drive Parsippany New Jersey 07054 Foreign

Secretary Name	Mr Christopher Lawrence
Nationality	British
Status	Resigned
Appointed	25 April 1991(27 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Sunderland Close Woodley Berkshire RG5 4XR

Director Name	Mr Albert Edward Haslam
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(28 years, 11 months after company formation)
Appointment Duration	8 years (resigned 20 April 2000)
Role	Operations Director
Correspondence Address	6 Kirby Court Spalding Lincolnshire PE12 6BB

Director Name	Mr James John Ballantine Martin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(28 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 February 1998)
Role	Regional Director
Correspondence Address	109 Larch Drive East Kilbride Glasgow Lanarkshire G75 9HF Scotland

Director Name	Mr Richard Edward Ford
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(28 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 August 2000)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	317 Hungerford Road Crewe Cheshire CW1 5EZ

Director Name	Paul Anthony Dunne
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(31 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1996)
Role	Regional Director
Correspondence Address	1 Summer Walk Markyate St Albans Hertfordshire AL3 8NF

Director Name	Mr Christopher Lawrence
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(32 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 July 1999)
Role	Financial Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Sunderland Close Woodley Berkshire RG5 4XR

Director Name	John Kearney
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(33 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 July 1999)
Role	Company Director
Correspondence Address	82 Highdown Worcester Park Surrey KT4 7JW

Director Name	John Obrien
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1999(36 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 2001)
Role	Company Director
Correspondence Address	1740 Princeton Port Ct Laice Forest Illinois Usa 60045

Secretary Name	Robert Lewis Kittle
Nationality	British
Status	Resigned
Appointed	22 July 1999(36 years, 2 months after company formation)
Appointment Duration	7 months (resigned 22 February 2000)
Role	Accountant
Correspondence Address	32 Swan Court Star Place London E1W 1AF

Director Name	Carl Bernard Deering
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(36 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 2001)
Role	Regional Director
Correspondence Address	33 Robins Grove Chase Meadow Warwick CV34 6RF

Director Name	Mr Michael Charles Roger De Coverly
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(36 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 November 2000)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	14 Copse Hill Purley Surrey CR8 4LH

Director Name	Thomas David Cairns
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(36 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 2002)
Role	Managing Director
Correspondence Address	24 Streetly Lane Sutton Coldfield West Midlands B74 4TU

Director Name	Malcolm Stuart Parker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(36 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 June 2002)
Role	Finance Director
Correspondence Address	33 Robins Grove Chase Meadow Warwick CV34 6RF

Secretary Name	Malcolm Stuart Parker
Nationality	British
Status	Resigned
Appointed	22 February 2000(36 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 June 2002)
Role	Finance Director
Correspondence Address	33 Robins Grove Chase Meadow Warwick CV34 6RF

Director Name	Robert Lackey
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2000(36 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 January 2001)
Role	Vice President General Counsel
Correspondence Address	1907 Buckingham Road Mundelein Lake Usa 60060 Foreign

Director Name	Thore Andersson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 June 2002(39 years after company formation)
Appointment Duration	3 years, 8 months (resigned 08 March 2006)
Role	Company Director
Correspondence Address	Flat 2 8 Sheen Park Richmond Surrey TW9 1UW

Director Name	Morten Trygue Ronning
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 October 2002(39 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 August 2007)
Role	Company Director
Correspondence Address	10 Grange Park Place Wimbledon SW20 0EE

Director Name	David George Robinson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(42 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	11 Cotswold Drive Garforth Leeds West Yorkshire LS25 2DA

Director Name	Mr Andrew William Natt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(42 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken House Crawley Drive Camberley Surrey GU15 2AB

Director Name	Mr Geoffrey Peter Louis Zeidler
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(45 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bishops Place London Road Albourne West Sussex BN6 9BL

Contact

Website	securitas.uk.com

Location

Registered Address	271 High Street Uxbridge Middlesex UB8 1LQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

2 at £1	Securitas Security Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

6 March 2000	Delivered on: 24 March 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company. See the mortgage charge document for full details. Outstanding
16 April 1992	Delivered on: 26 April 1992 Persons entitled: Provident Financial PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the lease dated 27/4/88. Particulars: 192 north street bedminster bristol avon. Outstanding

6 March 2000

Delivered on: 24 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Charge over book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company. See the mortgage charge document for full details.
Outstanding

16 April 1992

Delivered on: 26 April 1992
Persons entitled: Provident Financial PLC

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the lease dated 27/4/88.
Particulars: 192 north street bedminster bristol avon.
Outstanding

Filing History

6 November 2017	Restoration by order of the court (3 pages)
6 November 2017	Restoration by order of the court (3 pages)
27 March 2017	Accounts made up to 27 March 2017 (6 pages)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
21 September 2016	Application to strike the company off the register (3 pages)
21 September 2016	Application to strike the company off the register (3 pages)
8 September 2016	Amended full accounts made up to 31 December 2014 (14 pages)
8 September 2016	Amended full accounts made up to 31 December 2014 (14 pages)
4 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (4 pages)
4 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (4 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (4 pages)
30 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (4 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 June 2013	Appointment of Mr Shaun William Kennedy as a director (2 pages)
17 June 2013	Appointment of Mr Shaun William Kennedy as a director (2 pages)
14 June 2013	Registered office address changed from 205 Lower Richmond Road Richmond Surrey TW9 4LN on 14 June 2013 (1 page)
14 June 2013	Termination of appointment of Geoffrey Zeidler as a director (1 page)
14 June 2013	Termination of appointment of Geoffrey Zeidler as a director (1 page)
14 June 2013	Registered office address changed from 205 Lower Richmond Road Richmond Surrey TW9 4LN on 14 June 2013 (1 page)
28 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 November 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 November 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Termination of appointment of Andrew Natt as a director (1 page)
11 May 2011	Termination of appointment of Andrew Natt as a director (1 page)
11 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Termination of appointment of Andrew Natt as a director (1 page)
28 April 2011	Termination of appointment of Andrew Natt as a director (1 page)
10 December 2010	Statement of capital on 10 December 2010 GBP 2 (5 pages)
10 December 2010	Statement of capital on 10 December 2010 GBP 2 (5 pages)
2 December 2010	Solvency statement dated 30/11/10 (1 page)
2 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Mem to become arts 30/11/2010 (1 page)
2 December 2010	Solvency statement dated 30/11/10 (1 page)
2 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Mem to become arts 30/11/2010 (1 page)
22 September 2010	Secretary's details changed for John Collins on 27 April 2010 (2 pages)
22 September 2010	Secretary's details changed for John Collins on 27 April 2010 (2 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 April 2009	Return made up to 25/04/09; full list of members (3 pages)
29 April 2009	Return made up to 25/04/09; full list of members (3 pages)
10 September 2008	Director appointed geoffrey peter louis zeidler (2 pages)
10 September 2008	Director appointed geoffrey peter louis zeidler (2 pages)
10 September 2008	Appointment terminated director david robinson (1 page)
10 September 2008	Appointment terminated director david robinson (1 page)
8 May 2008	Return made up to 25/04/08; full list of members (3 pages)
8 May 2008	Return made up to 25/04/08; full list of members (3 pages)
23 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director resigned (1 page)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 May 2007	Return made up to 25/04/07; full list of members (2 pages)
30 May 2007	Return made up to 25/04/07; full list of members (2 pages)
16 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 May 2006	Return made up to 25/04/06; full list of members (2 pages)
16 May 2006	Return made up to 25/04/06; full list of members (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 May 2005	Return made up to 25/04/05; full list of members (7 pages)
4 May 2005	Return made up to 25/04/05; full list of members (7 pages)
30 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 April 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 April 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2003	Full accounts made up to 31 December 2002 (12 pages)
8 August 2003	Full accounts made up to 31 December 2002 (12 pages)
27 June 2003	Return made up to 25/04/03; full list of members (7 pages)
27 June 2003	Return made up to 25/04/03; full list of members (7 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 June 2002	Secretary resigned;director resigned (1 page)
28 June 2002	New secretary appointed (1 page)
28 June 2002	Secretary resigned;director resigned (1 page)
28 June 2002	New director appointed (1 page)
28 June 2002	New secretary appointed (1 page)
28 June 2002	New director appointed (1 page)
10 May 2002	Full accounts made up to 31 December 2001 (13 pages)
10 May 2002	Full accounts made up to 31 December 2001 (13 pages)
1 May 2002	Return made up to 25/04/02; full list of members (7 pages)
1 May 2002	Return made up to 25/04/02; full list of members (7 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 100 warwick road ealing london W5 5PT. (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 100 warwick road ealing london W5 5PT. (1 page)
29 June 2001	Full accounts made up to 31 December 2000 (14 pages)
29 June 2001	Full accounts made up to 31 December 2000 (14 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 May 2001	Ad 31/12/99--------- Â£ si 2027580@1 (2 pages)
8 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 May 2001	Ad 31/12/99--------- Â£ si 2027580@1 (2 pages)
8 May 2001	Director resigned (1 page)
27 February 2001	Memorandum and Articles of Association (4 pages)
27 February 2001	Memorandum and Articles of Association (4 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
24 October 2000	Full group accounts made up to 31 December 1999 (18 pages)
24 October 2000	Full group accounts made up to 31 December 1999 (18 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
4 May 2000	Return made up to 25/04/00; full list of members (8 pages)
4 May 2000	Return made up to 25/04/00; full list of members (8 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
24 March 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
8 March 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New director appointed (2 pages)
19 January 2000	Ad 31/12/99--------- Â£ si 2027580@1=2027580 Â£ ic 5000/2032580 (2 pages)
19 January 2000	Ad 31/12/99--------- Â£ si 2027580@1=2027580 Â£ ic 5000/2032580 (2 pages)
14 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 2000	Â£ nc 5000/5000000 31/12/99 (1 page)
14 January 2000	Â£ nc 5000/5000000 31/12/99 (1 page)
14 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 November 1999	Full group accounts made up to 31 December 1998 (18 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (18 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Secretary resigned;director resigned (1 page)
22 October 1999	Secretary resigned;director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
11 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
11 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
21 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1999	Return made up to 25/04/99; no change of members (6 pages)
13 May 1999	Return made up to 25/04/99; no change of members (6 pages)
3 February 1999	Full group accounts made up to 31 December 1997 (19 pages)
3 February 1999	Full group accounts made up to 31 December 1997 (19 pages)
17 June 1998	Return made up to 25/04/98; no change of members (6 pages)
17 June 1998	Return made up to 25/04/98; no change of members (6 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
3 November 1997	Full group accounts made up to 31 December 1996 (21 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (21 pages)
20 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
20 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
3 May 1997	Return made up to 25/04/97; full list of members (8 pages)
3 May 1997	Return made up to 25/04/97; full list of members (8 pages)
19 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
19 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
8 May 1996	Return made up to 25/04/96; no change of members (6 pages)
8 May 1996	Return made up to 25/04/96; no change of members (6 pages)
19 April 1996	New director appointed (1 page)
19 April 1996	New director appointed (1 page)
19 April 1996	Director resigned (2 pages)
19 April 1996	Director resigned (2 pages)
25 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
25 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (22 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (22 pages)
13 June 1995	Return made up to 25/04/95; no change of members (6 pages)
13 June 1995	Return made up to 25/04/95; no change of members (6 pages)
9 November 1990	Return made up to 25/04/90; no change of members (6 pages)
27 December 1986	Director resigned;new director appointed (2 pages)
27 December 1986	Director resigned;new director appointed (2 pages)